On October 23, 2012, we held our Annual Meeting of Stockholders. Proxies for the
meeting were solicited pursuant to Regulation 14A under the Securities Exchange
Act of 1934. There were 9,039,748 shares of common stock entitled to be voted.
8,326,858 shares were voted. The following matters were submitted to a vote of
our shareholders.

Votes regarding the election of seven directors to serve until the next Annual
Meeting of Stockholders in 2013 were as follows: